Case details for Lesley Jane HOGG

Name: Lesley Jane HOGG


Date of Birth: 10 / 2 / 1967

Date Order Starts: 4 / 11 / 2022

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 09124744

Last Known Address: 51 Chestnut Road,, , , , Loggerheads,, TF9 4RA

Conduct: Lesley Jane Hogg (“Mrs Hogg”) caused Attend EDC Limited (“the Company”) to trade to the detriment of HM Revenue and Customs (“HMRC”) from at latest 07 July 2018 in respect of Value Added Tax (“VAT”) and from at latest 22 March 2019 in respect of Pay As You Earn (“PAYE/NIC”) resulting in estimated liabilities due to HMRC at Liquidation totalling at least £169,210.94. In that: • A VAT liability of £111,577.66 is outstanding from the May 2018 quarter. • The last payment made by the Company against the outstanding VAT debt was £12,000 on 23 November 2019 which was set-off against the November 2017 and May 2018 quarters. • A PAYE/NIC liability of £57,633.28 is outstanding for tax years 2018/2019, 2019/2020 and 2020/2021 including interest of £474.74 outstanding for tax year 2018/2019. • The last payment made by the Company against the outstanding PAYE/NIC debt was £4,200.00 received on 02 January 2020 which was set-off against the debt for the 2018/2019 tax year. • Financial statements for the year ending 31 July 2018 show total liabilities of £67,165 with £44,693 owing to HMRC and £22,472 owing to other creditors. • Analysis of the Company bank statements show £641,201.23 being paid into the accounts in the period 01 August 2018 to 29 May 2020, the date of liquidation, and £658,933.65 being paid out of the accounts in the same period. The bank statements show £92,781.87 being paid to HMRC in that period, the last payment being on 02 January 2020. • At liquidation, the Company had total liabilities of £187,301.91 of which £169,210.94 is owed to HMRC. 

This information is correct as at 17 / 10 / 2022

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